Introduction
Watch Company
D
DEFACTO LEARNING SOLUTIONS LIMITED
DEFACTO LEARNING SOLUTIONS LIMITED is an active company incorporated on 3 October 2017 with the registered office located in Marlborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. DEFACTO LEARNING SOLUTIONS LIMITED was registered 8 years ago.(SIC: 70229, 85590)
Status
active
Active since 8 years ago
Company No
10992777
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Savanake House Cardigan Road Marlborough, SN8 1LB,
Previous Addresses
Broadbridge Farm, Old Wickhurst Lane Broadbridge Heath Horsham RH12 3NA England
From: 3 October 2017To: 16 July 2018
10 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Feb 19
Termination Director Company With Name T...
Share Issue
Apr 22
Capital Alter Shares Subdivision
2
Funding
2
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FIELD, Lara
ActiveSouth Chailey, LewesBN8 4AS
Born October 1975
Director
Appointed 10 Apr 2018
FIELD, Lara
South Chailey, LewesBN8 4AS
Born October 1975
Director
10 Apr 2018
Active
FIELD, Timothy Duncan Richard
ActiveCardigan Road, MarlboroughSN8 1LB
Born September 1968
Director
Appointed 03 Oct 2017
FIELD, Timothy Duncan Richard
Cardigan Road, MarlboroughSN8 1LB
Born September 1968
Director
03 Oct 2017
Active
KNIGHT, David George
ActiveCardigan Road, MarlboroughSN8 1LB
Born December 1955
Director
Appointed 03 Oct 2017
KNIGHT, David George
Cardigan Road, MarlboroughSN8 1LB
Born December 1955
Director
03 Oct 2017
Active
SENESCHALL, Mark, Dr
ActiveCardigan Road, MarlboroughSN8 1LB
Born July 1958
Director
Appointed 03 Oct 2017
SENESCHALL, Mark, Dr
Cardigan Road, MarlboroughSN8 1LB
Born July 1958
Director
03 Oct 2017
Active
MITCHELL, David Brian
ResignedBroadbridge Heath, HorshamRH12 3NA
Born June 1956
Director
Appointed 03 Oct 2017
Resigned 21 Feb 2019
MITCHELL, David Brian
Broadbridge Heath, HorshamRH12 3NA
Born June 1956
Director
03 Oct 2017
Resigned 21 Feb 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr David George Knight
ActiveCardigan Road, MarlboroughSN8 1LB
Born December 1955
Nature of Control
Significant influence or control
Notified 31 Dec 2018
Mr David George Knight
Cardigan Road, MarlboroughSN8 1LB
Born December 1955
Significant influence or control
31 Dec 2018
Active
Dr Mark Seneschall
CeasedBroadbridge Heath, HorshamRH12 3NA
Born July 1958
Nature of Control
Significant influence or control
Notified 03 Oct 2017
Ceased 18 Dec 2018
Dr Mark Seneschall
Broadbridge Heath, HorshamRH12 3NA
Born July 1958
Significant influence or control
03 Oct 2017
Ceased 18 Dec 2018
Ceased
Mr David George Knight
CeasedBroadbridge Heath, HorshamRH12 3NA
Born December 1955
Nature of Control
Significant influence or control
Notified 03 Oct 2017
Ceased 20 Aug 2018
Mr David George Knight
Broadbridge Heath, HorshamRH12 3NA
Born December 1955
Significant influence or control
03 Oct 2017
Ceased 20 Aug 2018
Ceased
Mr David Brian Mitchell
CeasedBroadbridge Heath, HorshamRH12 3NA
Born June 1956
Nature of Control
Significant influence or control
Notified 03 Oct 2017
Ceased 20 Aug 2018
Mr David Brian Mitchell
Broadbridge Heath, HorshamRH12 3NA
Born June 1956
Significant influence or control
03 Oct 2017
Ceased 20 Aug 2018
Ceased
Mr Timothy Duncan Richard Field
CeasedBroadbridge Heath, HorshamRH12 3NA
Born September 1968
Nature of Control
Significant influence or control
Notified 03 Oct 2017
Ceased 20 Aug 2018
Mr Timothy Duncan Richard Field
Broadbridge Heath, HorshamRH12 3NA
Born September 1968
Significant influence or control
03 Oct 2017
Ceased 20 Aug 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2019
31 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2018
20 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2018
24 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2018
24 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2018
24 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2018
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018